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Scam broker & platform watchlist

Scam Broker Directory

This directory lists brokers, platforms, and “recovery” services reported to Seamus Manley Investigations or identified through our work on complex financial and cryptocurrency matters. Entries are for information only, and do not replace your own due diligence.

4x or Cixx LLC Operator Advisory

Case record for 4x or Cixx LLC. Source cited: Commission de Surveillance du Secteur Financier. Record date: 2023-06-15. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Uk Best Isa

Case record for Uk Best Isa. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2021-07-23. Recorded online address: uk-best-isa.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Jonarnstein

Case record for Jonarnstein. Source cited: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). Record date: 2019-12-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: IG Global Savings Limited

Case record for IG Global Savings Limited. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-06-06. Recorded online address: igglobalandsavings.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Ylgbullgetgold

Case record for Ylgbullgetgold. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2025-10-03. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Steelcapins Investigator’s Dossier

Case record for Steelcapins. Source cited: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). Record date: 2026-03-30. Recorded online address: steelcapins.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Whintex

Case record for Whintex. Source cited: IOSCO I-SCAN (Ontario – Ontario Securities Commission). Record date: 2024-05-27. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Dreyfus Corporation

Case record for Dreyfus Corporation. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2020-11-18. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Integra Option

Case record for Integra Option. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.integraoption.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto CFD Trade Operator Advisory

Case record for Crypto CFD Trade. Source cited: Financial Conduct Authority. Record date: 2026-01-29. Recorded online address: https://cryptocfdtrader.co.uk, https://cryptocfdtrader.io. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Capagro Patrimoine

Case record for Capagro Patrimoine. Source cited: IOSCO I-SCAN (France – Autorité des marchés financiers). Record date: 2020-09-18. Recorded online address: capagro-patrimoine.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Bliztrades

Case record for Bliztrades. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2022-06-06. Recorded online address: bliztrades.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Bowman & Malone LLP

Case record for Bowman & Malone LLP. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: bowmanmalone.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Crypto Defrag Investigator’s Dossier

Case record for Crypto Defrag. Source cited: Financial Conduct Authority. Record date: 2025-08-14. Recorded online address: https://cryptodefrag.net, www.cryptodefrag.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Seamus Manley Notes on Norvenhub

Case record for Norvenhub. Source cited: Financial Conduct Authority. Record date: 2025-10-15. Recorded online address: www.norvenhub.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Finup

Case record for Finup. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2025-02-06. Recorded online address: finup.ai. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Quantbitex

Case record for Quantbitex. Source cited: Swiss Financial Market Supervisory Authority. Record date: 2021-07-08. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: NEOTERIC FX LTD

Case record for NEOTERIC FX LTD. Source cited: Financial Conduct Authority. Record date: 2023-12-20. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Clyrex Investment Option Operator Advisory

Case record for Clyrex Investment Option. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.clyrexinvest.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: Genneva Pte. Ltd

Case record for Genneva Pte. Ltd. Source cited: Monetary Authority of Singapore. Record date: 2026-03-30. Recorded online address: www.genneva.com.sg. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Primefunds

Case record for Primefunds. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-24. Recorded online address: primefunds.net. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Wazxdex

Case record for Wazxdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: wazxdex.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: GTTC TRADE

Case record for GTTC TRADE. Source cited: National Securities and Stock Market Commission. Record date: 2024-03-12. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Trade Profit Link Operator Advisory

Case record for Trade Profit Link. Source cited: Securities and Exchange Commission. Record date: 2026-06-04. Recorded online address: tradeprofitlink.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Platform Due-Diligence: SBAV Group (

Case record for SBAV Group (. Source cited: IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). Record date: 2019-12-04. Recorded online address: sbavgroup.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Case File: Mycoinology

Case record for Mycoinology. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2021-03-08. Recorded online address: mycoinology.com. Evidence and reporting guidance from Seamus Manley.

Report type Scam / high-risk broker report
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Need a specific broker or platform investigated?

If you are dealing with a broker or platform that is not yet listed here, you can submit your case securely to Seamus Manley Investigations. We will review your materials and confirm whether a formal investigation is appropriate.

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Not Financial Advice

Seamus Manley content is informational and investigative. Nothing on this site constitutes financial advice.

No Recovery Guarantees

Outcomes depend on blockchain finality, jurisdiction, and third-party cooperation. Anyone promising instant, guaranteed recovery up-front, in crypto, without written terms — should be treated as a follow-up scam.

Editorial Standards

Sources: account-holder reports, OSINT, blockchain analytics, and regulator actions (ASIC, BaFin, FCA, SEC, CFTC, FINRA, IC3). Corrections: /submit-a-case/.

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